The latest happenings from the company and the world of fraud

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Webinar Build or buy: Credit fraud is now easier than building a real score

Key takeaways The market is extensive The market spans hundreds of channels and tens of thousands of messages between ...

Webinar Document Fraud 201: Turn detections into decisions

Key takeaways Start with your goal Fraud capture, automation, or operational efficiency? Your priority shapes the ...

Webinar Fighting Fraud in an AI World

Key takeaways AI enabled fraud. The same AI capabilities we use at work every day are powering the modern era of ...

Webinar AI Adoption Done Right: Are you leading or leaving value on the table?

AI is now a core part of the transaction monitoring conversation.

Webinar Resistant AI on-demand webinar: eCommerce KYB fraud

Massive eCommerce platforms like eBay face serial fraud attacks everyday. Bad actors open up tons of illegitimate ...

Webinar How to move the dial on APP fraud

Being a hero in fraud prevention isn’t about the number of scams you stopped. It’s about efficacy. If you have to ruin ...

Webinar The State of Document Fraud 2026: What 170M+ Documents Reveal About Professional vs. Amateur Attacks

Not all document fraud is created equal. Analyzing over 170 million documents across 135 countries reveals the critical ...

Webinar Money Muling 2.0: Inside the Online Account Farm Economy

Key takeaways You can buy a pre-onboarded account. We have confirmed that these account reselling networks are active ...

Webinar Beyond Detection: 4 Ways to Tackle Fraudulent Insurance Claims

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